CITIC Bank proposes interim cash dividend, sets EGM for October 30

China CITIC Bank Corp. will hold its third extraordinary general meeting (EGM) for 2025 on October 30, 2025, in Beijing. This EGM will consider and approve the 2025 interim profit distribution plan, proposing a cash dividend of RMB1.88 per 10 shares (tax inclusive) to all common shareholders. The total cash dividend for 2025 interim is expected to be RMB10.461 bn (tax inclusive), representing 28.68% of the net profit attributable to the bank’s shareholders for the interim period.

The resolution for the 2025 interim profit distribution plan was approved by the board of directors on August 27, 2025, and is pending approval at the EGM. Shareholders on record by October 23, 2025, are eligible to attend the EGM, with online voting available.

The bank emphasized its commitment to investor returns, citing a 2.78% year-on-year increase in net profit attributable to shareholders to RMB36.478 bn for the first half of 2025. This move aligns with the bank's "quality improvement, efficiency increase, and return to shareholders" action plan.